MIRA INFORM REPORT
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Report Date : |
12.04.2012 |
IDENTIFICATION DETAILS
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Name : |
RHODIUM RESOURCES PTE. LTD. |
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Registered Office : |
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Country : |
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Date of Incorporation : |
15.11.2011 |
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Com. Reg. No.: |
201133236D |
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Legal Form : |
Private Limited Liability Company |
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Line of Business : |
Trading of thermal & coking coal, steel, scrap and
iron ore |
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ot No. of
Employees : |
Not Available |
RATING & COMMENTS
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MIRA’s Rating : |
NB |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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---- |
NB |
New Business |
---- |
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Status : |
New Company |
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Payment
Behaviour : |
Unknown |
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Litigation : |
Clear |
NOTES:
Any query related to this report can be made
on e-mail : infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – March 31st, 2012
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Country Name |
Previous Rating (31.12.2011) |
Current Rating (31.03.2012) |
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Singapore |
a1 |
a1 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
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Company Name: |
Rhodium Resources Pte. Ltd. |
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Supplied Name: |
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Supplied
Address: |
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Fax Number: |
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Note:
The exact name is as above.
The supplied address is incomplete, and the exact address is as above.
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Registered
Name: |
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Registered
Address: |
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Date
of Registration:: |
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Registered
Number: |
201133236D |
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Country
of Incorporation: |
Singapore |
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Registered
Capital: |
SGD 2,607,000.00 (USD 2,069,460) (As
of 2012.4, 1 SGD = 0.79381 USD) |
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Paid-up
Capital: |
SGD
2,607,000.00 (USD 2,069,460) = 2,607,000 Shares@1 SGD |
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Legal
Form: |
Private
Limited Liability Company |
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Principal
Activities: |
Trading
of thermal & coking coal, steel, scrap and iron ore. |
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N/A |
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Status: |
Live Company |
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Listed at Stock
Exchange: |
No. |
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Date of Last
Annual Return: |
N/A |
Note:
Subject declined to disclose the staff number, and from other sources, we couldn’t obtain the information, either.
Subject was incorporated on
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Subscription Amount |
Proportion of Investment (%) |
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LANFORD
(ASIA) LIMITED |
2,607,000 |
100% |
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Total |
2,607,000 |
100% |
Major Shareholder
Information:
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Name: |
LANFORD (ASIA)
LIMITED |
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ID Number: |
T11UF |
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Address: |
Omc Chambers, Wickhams
Cay I Road Town, Tortola, British Virgin Islands |
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Place of Origin |
Virgin Islands,
British |
Core Management
Detailed
Information of Management:
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1 |
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Name: |
CHEAM HING LEE |
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Position: |
Director |
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ID Number: |
S1345146Z |
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Address: |
12 Greenleaf
Drive, Ban Guan Park Singapore 279527 |
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Nationality: |
Singapore
Citizen |
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Date of
Appointment: |
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2 |
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Name: |
CHEAM HING LEE |
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Position: |
SECRETARY |
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ID Number: |
S1345146Z |
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Address: |
12 Greenleaf
Drive Ban Guan Park, Singapore 279527 |
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Nationality: |
Singapore
Citizen |
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Date of
Appointment: |
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3 |
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Name: |
OJAS NITIN DOSHI |
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Position: |
DIRECTOR |
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ID Number: |
S7370342E |
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Address: |
40 Lloyd Road
#02-48 Lloyd Court Singapore 239107 |
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Nationality: |
Singapore
Citizen |
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Date of
Appointment: |
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Offices
& Factories
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Office |
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Address: |
Production Information
l
Subject is a trader of thermal & coking coal, steel,
scrap and iron ore without any production activities.
Purchase
l
The productions are purchased from both local and
abroad.
Sales
Information
l
Subject is mainly engaged in trading of thermal
& coking coal, steel, scrap and iron ore.
l
Subject introduced that its products mainly imports
from Indonesia, Australia, India, and Brazil and so on.
l
Subject’s selling territory at present covers
Turkey, Asia and so on.
Subject declined
to disclose the settlements information, and from other sources, we couldn’t
obtain the information, either.
Since the subject
is a newly established company, the financial information is not available from
the subject or other sources.
Open
Account Bank
The bankers’ information is not available from the subject or other sources.
Charges
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Charge 1 |
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Charge Number: |
C201202804 |
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Date of
Registration: |
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Name: |
ABN AMRO BANK
N.V. |
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Amount Secured: |
All Monies |
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Name: |
Mr. Tan |
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.51.55 |
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UK Pound |
1 |
Rs.81.95 |
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Euro |
1 |
Rs.67.57 |
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
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71-85 |
Aa |
Possesses adequate working capital. No caution needed for credit
transaction. It has above average (strong) capability for payment of interest
and principal sums |
Large |
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56-70 |
A |
Financial & operational base are regarded healthy. General
unfavourable factors will not cause fatal effect. Satisfactory capability for
payment of interest and principal sums |
Fairly Large |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively below
average. |
Small |
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11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal sums
in default or expected to be in default upon maturity |
Limited with
full security |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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---- |
NB |
New Business |
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This score serves as a reference to assess SC’s credit risk and
to set the amount of credit to be extended. It is calculated from a composite
of weighted scores obtained from each of the major sections of this report. The
assessed factors and their relative weights (as indicated through %) are as
follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.